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1. OPENING OF MEETING - 4 p.m.
A. Approval of Agenda
2. PUBLIC FORUM
A. PUBLIC FORUM - Public forum is the opportunity for members of the public to provide their views to the School Board and comments are not intended to be nor should be conveyed as viewpoints of the Board of Education, the Superintendent, or the Howard County Public School System.
3. BUDGET WORK SESSION OF THE FY 2025 OPERATING & CAPITAL BUDGETS AND FY 2026-2030 CAPITAL IMPROVEMENT PROGRAM
A. Budget Deliberations
4. ADMINISTRATIVE AGENDA
A. Oakland Mills MS Schematic Design Report (Andrew Jinks) - ACTION
5. BUDGET ADOPTION OF THE FY 2025 OPERATING & CAPITAL BUDGETS AND FY 2026-2030 CAPITAL IMPROVEMENT PROGRAM
A. Budget Adoption
6. CONSENT AGENDA - (*Restricted) - Under Section 3-701 of the Education Article of the Annotated Code of Maryland, the Student Member may not vote on these matters. Passage of a motion by the Board on these matters requires an affirmative vote of four (4) Board members.
A. Staff Personnel (Nicole Carter) - ACTION
B. School Construction Monthly Report (Daniel Lubeley) - REPORT
C. *Bids and Contracts (Robert Bruce) - ACTION
7. CONSENT AGENDA
A. Donations (Anissa Dennis) - ACTION
B. Resolution: Capital Budget Criterion Standardization Work Group (Daniel Lubeley) - ACTION
C. 02 22 24 Meeting Minutes - Regular Meeting Summary - ACTION
D. 02 26 24 Meeting Minutes - Public Hearing IV - *Superintendent's Proposed FY 2025 Operating Budget - ACTION
E. 02 29 24 Meeting Minutes - Work Session IV of the *Superintendent's Proposed FY 2025 Operating Budget - ACTION
F. 03 04 24 Meeting Minutes – BOE and PTA Presidents & CAC Meeting Summary- ACTION
G. 03 05 24 Meeting Minutes – *BOE Adoption of FY 2025 Operating & Capital Budgets and FY26-30 Capital Improvement Program - ACTION
8. ADMINISTRATIVE AGENDA (CONTINUED)
A. Legislative Report - 2024 General Assembly (Danielle Lueking) - ACTION
B. April - June 2024 Quarterly Agenda (April Harrison) - REPORT/ACTION
9. POLICY
A. Policy 7070 Appointments to Administrative and Supervisory Certificated Positions (Sandra Saval/Jennifer Robinson) - ACTION
B. Policy 7080 Transfer of School-Based Administrators (Sandra Saval/Jennifer Robinson) - ACTION
C. Policy 4080 Disposition of Property (Daniel Lubeley/Timothy Rogers) - REPORT/ACTION
D. Policy 9100 Educational Programs for Pregnant and Parenting Students (Kami Wagner/Consuela Robinson) - REPORT/ACTION
E. Policy 1080 Educational Equity (Judy Jones/Razia Kosi) - REPORT
10. DINNER RECESS
A. Dinner Recess
11. PUBLIC FORUM - 7 p.m.
A. PUBLIC FORUM - Public forum is the opportunity for members of the public to provide their views to the School Board and comments are not intended to be nor should be conveyed as viewpoints of the Board of Education, the Superintendent, or the Howard County Public School System.
12. PUBLIC HEARING
A. Policy 3050 Records Management (Stephen Dolney/Teresa Dennison) - PUBLIC HEARING
B. Policy 4200 Meal Charges (Brian Ralph/Robert Bruce) - PUBLIC HEARING
C. Policy 9070 Academic Eligibility for High School Extracurricular Activities (Caroline Walker/John Davis) - PUBLIC HEARING
13. POLICY (Continued)
A. Policy 1080 Educational Equity (Judy Jones/Razia Kosi) - REPORT
14. REPORTS (Continued)
A. BOARD MEMBER REPORTS
15. ADJOURNMENT
A. Adjournment
16. INFORMATION ITEMS
A. Quarterly Data Update (Dr. Karalee Turner-Little) - INFORMATION
17. BOARD MEMBER QUESTIONS & ANSWERS
A. Board Member Questions & Answers
Mar 07, 2024 4 & 7 p.m. Hybrid Meeting of the Board of Education of Howard County
Agenda